Questionnaires

The Bank provides financial services to customers and business partners whose activities are clear to the Bank with the aim of preventing the Bank from being involved in money laundering and terrorist financing, as well as in order to avoid losses that may result from the loss of confidence of the Bank’s customers and business partners. In cooperation with customers and business partners, the Bank complies with requirements of international acts and documents of the Republic of Latvia that regulate the field of money laundering and terrorist financing. AS Expobank provides financial services to customers after having completed their identification and due diligence procedures.

Before incepting a business relationship with the Bank all customers must complete the Customer Questionnaire form – this represents an integral part of our customer due diligence process and provides us with necessary data on our customers. In the Customer Questionnaire form customers indicate the purpose of account opening, the Bank’s services and products that they plan to use, expected business or personal activity, expected account turnovers, partners, beneficial owner, his/her activity and primary origin of funds, as well as other information.